Sabrengrove Ltd

About

Registered Number: 00971722
Date of Incorporation: 05/02/1970 (54 years and 4 months ago)
Company Status: Active
Registered Address: Stable Cottage Trentfield Lane, Salt, Stafford, ST18 0BW,

 

Sabrengrove Ltd was registered on 05 February 1970, it's status in the Companies House registry is set to "Active". This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Philip David 01 November 2019 - 1
SHEPHERD, Kathleen Brenda N/A 27 August 1992 1
Secretary Name Appointed Resigned Total Appointments
BANKS, Clare Elizabeth 01 May 2015 - 1
SHEPHERD, Clare Elizabeth 27 August 1992 18 June 2013 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
MR04 - N/A 30 January 2020
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 29 October 2019
PSC05 - N/A 05 March 2019
CS01 - N/A 05 March 2019
CH03 - Change of particulars for secretary 05 March 2019
MR04 - N/A 04 February 2019
MR04 - N/A 04 February 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 05 March 2018
PSC04 - N/A 27 February 2018
CH01 - Change of particulars for director 26 February 2018
AD01 - Change of registered office address 26 February 2018
PSC04 - N/A 22 February 2018
CH01 - Change of particulars for director 21 February 2018
PSC04 - N/A 21 February 2018
CH01 - Change of particulars for director 19 February 2018
AD01 - Change of registered office address 19 February 2018
PSC01 - N/A 19 February 2018
CS01 - N/A 10 January 2018
PSC07 - N/A 10 January 2018
PSC02 - N/A 10 January 2018
CS01 - N/A 02 January 2018
PSC01 - N/A 02 January 2018
PSC07 - N/A 02 January 2018
CH01 - Change of particulars for director 02 January 2018
AA - Annual Accounts 08 September 2017
CH01 - Change of particulars for director 13 April 2017
AD01 - Change of registered office address 13 April 2017
CH01 - Change of particulars for director 13 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 24 August 2015
AP03 - Appointment of secretary 05 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 24 July 2013
TM02 - Termination of appointment of secretary 18 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 12 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 17 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
395 - Particulars of a mortgage or charge 03 January 2008
395 - Particulars of a mortgage or charge 03 January 2008
395 - Particulars of a mortgage or charge 03 January 2008
AA - Annual Accounts 16 October 2007
395 - Particulars of a mortgage or charge 30 June 2007
395 - Particulars of a mortgage or charge 30 June 2007
395 - Particulars of a mortgage or charge 29 June 2007
363s - Annual Return 12 January 2007
395 - Particulars of a mortgage or charge 16 November 2006
AA - Annual Accounts 16 October 2006
395 - Particulars of a mortgage or charge 20 June 2006
395 - Particulars of a mortgage or charge 29 April 2006
395 - Particulars of a mortgage or charge 18 February 2006
395 - Particulars of a mortgage or charge 18 February 2006
363s - Annual Return 09 January 2006
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 21 December 2005
AA - Annual Accounts 02 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 24 December 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 04 January 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 19 January 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 18 December 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 03 February 1998
AA - Annual Accounts 04 February 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 08 February 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 31 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1994
395 - Particulars of a mortgage or charge 05 July 1994
395 - Particulars of a mortgage or charge 05 July 1994
395 - Particulars of a mortgage or charge 05 July 1994
288 - N/A 17 May 1994
363s - Annual Return 11 February 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 16 February 1993
AA - Annual Accounts 05 February 1993
288 - N/A 18 October 1992
288 - N/A 18 October 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 05 February 1992
AA - Annual Accounts 29 May 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1989
395 - Particulars of a mortgage or charge 18 August 1989
395 - Particulars of a mortgage or charge 18 August 1989
287 - Change in situation or address of Registered Office 19 May 1989
288 - N/A 19 May 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 31 March 1989
288 - N/A 24 October 1987
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
288 - N/A 24 April 1987
AA - Annual Accounts 11 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 December 2007 Fully Satisfied

N/A
Legal charge 21 December 2007 Outstanding

N/A
Legal charge 21 December 2007 Outstanding

N/A
Legal charge 29 June 2007 Outstanding

N/A
Legal charge 29 June 2007 Outstanding

N/A
Legal charge 28 June 2007 Fully Satisfied

N/A
Legal charge 14 November 2006 Fully Satisfied

N/A
Legal charge 09 June 2006 Outstanding

N/A
Legal charge 28 April 2006 Outstanding

N/A
Legal charge 17 February 2006 Outstanding

N/A
Legal charge 17 February 2006 Fully Satisfied

N/A
Legal charge 15 December 2005 Fully Satisfied

N/A
Legal charge 07 December 2005 Outstanding

N/A
Legal charge 27 June 1994 Fully Satisfied

N/A
Legal charge 27 June 1994 Fully Satisfied

N/A
Legal charge 27 June 1994 Fully Satisfied

N/A
Legal charge 04 August 1989 Fully Satisfied

N/A
Legal charge 04 August 1989 Fully Satisfied

N/A
Legal charge 16 May 1986 Fully Satisfied

N/A
Legal charge 17 November 1980 Fully Satisfied

N/A
Legal charge 17 July 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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